EC NOMINEES LIMITED

Company number 02020401

Date	Type	Description	View / Download
08 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
04 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
25 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(7 pages)
15 Sep 2000	363s	Return made up to 22/08/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
21 Aug 2000	288c	Director's particulars changed	(1 page)
06 Jul 2000	287	Registered office changed on 06/07/00 from: 42-46 high street esher surrey KT10 9QY	(1 page)
06 Jul 2000	288a	New director appointed	(2 pages)
06 Jul 2000	288a	New director appointed	(2 pages)
06 Jul 2000	288a	New director appointed	(2 pages)
06 Jul 2000	288a	New director appointed	(2 pages)
06 Jul 2000	288b	Director resigned	(1 page)
06 Jul 2000	288b	Director resigned	(1 page)
23 Jun 2000	288a	New secretary appointed	(2 pages)
23 Jun 2000	288b	Secretary resigned	(1 page)
03 May 2000	288b	Director resigned	(1 page)
25 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(6 pages)
10 Sep 1999	363b	Return made up to 22/08/99; full list of members	(7 pages)
08 Aug 1999	288a	New secretary appointed	(2 pages)
30 Jul 1999	287	Registered office changed on 30/07/99 from: 35 basinghall street london EC2V 5DB	(1 page)
30 Jul 1999	288b	Secretary resigned	(1 page)
30 Jul 1999	288b	Director resigned	(1 page)
22 Sep 1998	363s	Return made up to 22/08/98; full list of members	(8 pages)
17 Sep 1998	288b	Director resigned	(1 page)
17 Sep 1998	288b	Director resigned	(1 page)
17 Sep 1998	288b	Director resigned	(1 page)